Syria

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Jocelyn Troell et al v. Binance Holdings Ltd. et al: Complaint (‘Aiding & Abetting Terrorism’)

September 20, 2024
Complaint alleging violations of the Anti-Terrorism Act in Jocelyn Troell and others who "are 102 direct victims and 168 indirect victims of terrorist attacks committed from 2017 to 2023" v. Binance Holdings Limited, of the Cayman Islands, and Changpeng Zhao, described as "a dual citizen of Canada and the United Arab Emirates who is currently serving a four-month long prison sentence in California in connection with his criminal guilty plea", at the U.S. District Court for the Southern District of New York.

Judith Raanan et al v. Binance Holdings Ltd. et al: Complaint (‘Crypto Financing of Hamas’)

January 31, 2024
Complaint "brought by and on behalf of United States citizens who were murdered, maimed, taken hostage, or otherwise injured in unspeakable acts of terror perpetrated by Hamas and other terrorist groups in the State of Israel on October 7, 2023" in Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, and Jeffrey Ludmir v. Binance Holdings Limited, of the Cayman Islands; Changpeng Zhao, The Islamic Republic of Iran, and The Syrian Republic at the U.S. District Court for the Southern District of New York.

USA v. Behnam Shahriyari et al: Criminal Indictment (‘Black Market Sales of Iranian Crude Oil’)

January 25, 2024
Criminal Indictment alleging "a global, long-running scheme by the Government of the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps to fund the Government of Iran and the IRGC through black-market sales of Iranian crude oil and other petroleum products produced by the National Iranian Oil Company" whose buyers "include entities in the People's Republic of China and the Russian Federation, and the Bashar al-Assad regime in Syria" in USA v. Behnam Shahriyari, Morteza Rostam Ghasemi, Mohammadreza Aliakbari, Mohammad Sadegh Karimian, Sitki Ayan, Nahaddin Ayan, and Kasim Oztas at the U.S. District Court for the Southern District of New York.

Virginia Foley et al v. Union de Banques Arabes et Françaises: Complaint (‘$2B Syrian Sanctions Evasion’)

February 28, 2022
Complaint to set aside "fraudulent conveyances made by Syria" totaling "more than $2 billion" in order to "evade US sanctions" in Virginia Foley, Estate of Laurence Michael Foley Sr., Megan Foley, Jeremie Foley Robenolt, Laurence Michael Foley Jr., Carolyn J. Maupin, Estate of Keith Matthew Maupin, Keith Maupin, Christina Menchaca, Estate of Kristian Menchaca, Pedro Menchaca, Maria Guadalupe Vasquez, Julio Cesar Vasquez Menchaca, Nadira Thuneibat, Estate of Lina Mansoor Thuneibat, Estate of Mansoor Al-Thuneibat, Omar Mansoor Thuneibat, Muhammad Mansoor Thuneibat, Tariq Ahmad Khorma, Estate of Samira Fayez Khorma, Tatsiana Ahmad Khorma, Zeid Ahmad Khorma, Frimet Roth, Estate of Malka Chana Roth, Pesia Roth, Rivka Roth Rappaport, Zvi Nehemia Roth, Shaya Elazar Roth, and Pinchas Moshe Roth v. Union de Banques Arabes et Françaises, of France, at the U. S. District Court for the Southern District of New York.

USA v. Naman Wakil: Criminal Indictment (‘PDVSA Bribery & Money Laundering’)

July 29, 2021
Criminal Indictment alleging conspiracy to violate the Foreign Corrupt Practices Act and conspiracy to commit money laundering "by bribing Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining payment on multi-million dollar contracts with entities and instrumentalities controlled by the Venezuelan government" in USA v. Naman Wakil, described as a citizen of Syria and permanent resident of the United States who used accounts "in the Cayman Islands, Switzerland, Panama, and elsewhere to promote the illegal bribery scheme and to conceal the nature and purpose of the proceeds", at the U. S. District Court for the Southern District of Florida.

Invest Bank PSC v. Citibank et al: Discovery Application (United Arab Emirates, 2020)

July 24, 2020
Application by Invest Bank PSC to take discovery from Citibank N.A., Deutsche Bank Trust Co. Americas, Standard Chartered Bank,  The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Wells Fargo Bank, N.A., Bank of America, N.A., HSBC Bank USA, N.A., Société Générale, BNP Paribas USA, The Bank of Nova Scotia, UBS AG, Commerzbank AG, Bank of China, New York Branch, and The Clearing House Payments Company LLC for use in "contemplated proceedings" in Dubai "against Greenline Interiors FZCO, Greenline Yacht Interiors FZCO, Samir Michael Badro, Nabila Iskandar Samir Abboud Badro, Lea Samir Badro Hamadeh, Roy Samir Badro, and Fay Badro Zakhem" involving, inter alia, companies in Bahrain, British Virgin Islands, Dubai, Germany, Lebanon, Qatar, Saudi Arabia, Syria, United Kingdom, and the USA, filed at the U. S. District Court for the Southern District of New York.

Bulgaria: PW Arms, Inc. et al

November 25, 2019
Application for the appointment of a Commissioner to collect evidence from Puget Bank, now known as Heritage Bank; PW Arms, Inc., and Hazem Rayful - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown target(s)" for suspected money laundering.

USA v. Milenyum Energy SA et al: Forfeiture Complaint

June 27, 2019
Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.

Canada: Safwan Al-Abdulla

September 20, 2011
Complaint for the extradition of Safwan Al-Abdulla from the USA to Canada at the U. S. District Court for the District of Vermont.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011
Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Hungary: Attila Kulcsar

December 22, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Kulcsar, Janos Meszaros, Dr. Erika Erzsebet Futo, El Abed Hasan, Mahmoud Abdo and Gyula Szeker for alleged embezzlement and money laundering.